Новости о Frozen Crypto [ Фото новости ] [ Свежие новости ] | |
The Organizer of the Freedom Convoy Who Got Its Crypto Assets Frozen
Canada’s trucker protest organizers unwittingly taught us that a private citizen in that country can successfully petition a judge to freeze someone else’s crypto. That's why Tamara Lich is one of CoinDesk’s Most Influential 2022. дальше »
2022-12-6 16:14 | |
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Solana’s Wrapped Bitcoin Price Craters, Recovers After FTX Shuts Exit Ramp
A Solana-based crypto asset tied to the price of bitcoin collapsed in value Friday after CoinDesk reported that FTX US – the only venue left to exchange it for real bitcoin – had frozen withdrawals. дальше »
2022-11-12 22:47 | |
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Terra LUNA Do Kwon Lashes out at Fake Reports About Frozen Funds
Korean prosecutors have reportedly frozen $40 million of funds Kwon had attempted to conceal on crypto exchanges KuCoin and OKX. The post Terra LUNA Do Kwon Lashes out at Fake Reports About Frozen Funds appeared first on BeInCrypto. дальше »
2022-10-6 20:30 | |
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Do Kwon deems news of $40M crypto freeze a ‘falsehood’
Terra founder Do Kwon has described news of South Korean prosecutors freezing his $39. 66 million crypto as a “falsehood. ” I don't get the motivation behind spreading this falsehood – muscle flexing? But to what end? Once again, I don't even use Kucoin and OkEx, have no time to trade, no funds have been frozen. дальше »
2022-10-5 18:58 | |
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Binance and FTX Bids Highest on Acquisition of Bankrupt Voyager Digital’s Assets
Binance, the leading digital currency exchange, went on a bidding battle against Billionaire Sam Bankman-Fried’s FTX crypto exchange to acquire a bankrupt crypto lending platform Voyager Digital’s frozen assets. дальше »
2022-9-21 14:40 | |
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Poolin Offers Promissory ‘IOU’ ETH Tokens As The Merge Rolls Out; Customer Reserves Remain Frozen
China-based crypto mining-pool services provider Poolin, which halted all withdrawals from its PoolinWallet on the back of liquidity problems, will be issuing IOU tokens corresponding to that value. дальше »
2022-9-15 11:15 | |
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India’s ED freezes $46 million of Vauld’s funds on money-laundering charges
Singapore-based Crypto Lender Vauld is facing money laundering charges in India after $46.5 million (3.70 billion Indian rupees) was frozen from its local entity, Flipvolt Technology. The post India’s ED freezes $46 million of Vauld’s funds on money-laundering charges appeared first on CryptoSlate. дальше »
2022-8-12 21:46 | |
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Binance seizes over $450K worth of crypto assets stolen from Curve Finance
Binance has recovered and frozen crypto assets worth over $450,000 that were stolen from… The post Binance seizes over $450K worth of crypto assets stolen from Curve Finance appeared first on CoinJournal. дальше »
2022-8-12 17:23 | |
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Hotbit exchange suspends all transactions indefinitely
China-based crypto exchange platform Hotbit announced its assets were frozen due to an ongoing investigation of the company, and it had to suspend all trading, deposit, and withdrawal functions until its assets were released. дальше »
2022-8-11 19:28 | |
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India reportedly freezes assets of crypto exchange WazirX
India has reportedly frozen the assets of cryptocurrency exchange platform WazirX, a Mumbai-based crypto firm Binance CEO Changpeng Zhao now says his compamy never completed an acquisition deal with, despite having announced the purchase in November 2019. дальше »
2022-8-6 19:52 | |
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Zipmex Crypto Exchange Resumes Withdrawals for Altcoins, No Word on Bitcoin
Embattled Asian crypto exchange resumes withdrawals for some altcoins, though bitcoin and ether remain frozen. The post Zipmex Crypto Exchange Resumes Withdrawals for Altcoins, No Word on Bitcoin appeared first on BeInCrypto. дальше »
2022-8-3 08:45 | |
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Skybridge announces suspension of withdrawals from one of its crypto-exposed funds
Skybridge joins the crowd that has frozen crypto investors’ funds, although head Anthony Scaramucci says the suspension is a temporary measure with no fear of liquidation. дальше »
2022-7-20 00:58 | |
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Crypto Exchange Bit2Me Decides To Salvage 2gether Customers After The Account Block
Bit2me, a Spanish cryptocurrency exchange has decided to absorb customers from 2gether whose accounts have been frozen by 2gether, which is also cryptocurrency exchange. This Spanish crypto exchange has announced that it shall onboard 100,000 investors from 2gether. дальше »
2022-7-17 04:00 | |
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Three Arrows Assets Ordered Frozen By Judge – How Much Deeper 3AC’s Trouble Can Get?
Three Arrows Capital just got itself in deeper trouble while the brains behind the company are nowhere to be found. The New York Southern Bankruptcy Court on Wednesday held an emergency hearing for creditors of the bankrupt crypto hedge company Three Arrows. дальше »
2022-7-13 16:37 | |
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Celsius (CEL) Price Scorches To 130% Rally Despite Frozen Network Accounts
The native cryptocurrency of Celsius Network – CEL – has surged over 130 percent in the past 24 hours. The surge occurred as a result of the crypto market’s relief following many days of precipitous declines. дальше »
2022-6-21 17:06 | |
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NuGenesis LedgerX: A Decentralized Exchange with Centralized Benefits
Canadian Government Makes Unprecedented Warrantless Seizure of Citizens’ Crypto Wallets On February 17, 2022, the Canadian Government announced that “The names of both individuals and entities, as well as crypto wallets, have been shared by the Royal Canadian Mounted Police, with financial institutions and accounts having been frozen and more accounts will be frozen. дальше »
2022-3-9 05:48 | |
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Lawyer for Crypto Laundering Rapper Says She Won't Flee Because of Her Frozen Embryos
Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […] дальше »
2022-5-26 22:33 | |
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Lawyer for Crypto Laundering Rapper Says She Won’t Flee Because of Her Frozen Embryos
Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […] дальше »
2022-2-14 22:33 | |
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China 2.0 – Nigeria Intensifies Major Cryptocurrency Crackdown After CBDC Launch
Nigeria’s central bank has frozen the accounts of two cryptocurrency traders and an entity. In furtherance of the Central Bank’s policy, a local bank has unveiled guidelines to stifle the activities of crypto investors. дальше »
2021-11-12 22:45 | |
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Joe Biden Freezes FinCEN’s Crypto Wallet Rulemaking — US Crypto Regulations Under Review
New U. S. President Joe Biden has frozen all agency rulemaking, including the proposal by the Financial Crimes Enforcement Network (FinCEN) relating to cryptocurrency wallets. Biden will appoint someone to “review any new or pending rules,” the White House has announced. дальше »
2021-1-22 17:05 | |
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Proposed crypto wallet rules among those halted by President Biden
President Biden has frozen all in-process rules including the Financial Crimes Enforcement Network (FinCEN)… The post Proposed crypto wallet rules among those halted by President Biden appeared first on Coin Journal. дальше »
2021-1-21 14:52 | |
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US Regulator Sues Crypto Hedge Fund Founder — $25 Million in Digital Assets to Be Frozen
The U. S. Securities and Exchange Commission has filed a lawsuit against a cryptocurrency hedge fund founder for fraud. The regulator is seeking an emergency order freezing $25 million in digital assets held by a crypto hedge fund he controls. дальше »
2020-12-27 01:30 | |
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OKEx’s OKB Crypto Slides Another 20% as Fears Around Exchange Fester
Earlier this week, it was revealed that OKEx had frozen all crypto withdrawals from its platform over concerns about a private key holder. OKEx is a leading crypto-asset exchange that processes a material percentage of the spot and futures volume in the industry. дальше »
2020-10-18 00:18 | |
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OKEx sees massive Bitcoin (BTC) deposit after freezing withdrawals
Recently, major crypto exchange OKEx announced that all withdrawals will be frozen for the time being, meaning that all of the money that enters the exchange will be stuck there until further notice. дальше »
2020-10-17 12:39 | |
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5 Chinese Banks Say Legal Crypto Traders’ Accounts Will Not Be Frozen as Police Widen Crackdown
Following reports that Chinese authorities are freezing bank accounts of cryptocurrency traders, five banks have reportedly clarified their policies. They confirmed that accounts with legal crypto transactions will not be frozen. дальше »
2020-6-16 22:05 | |
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More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities
Police from Guangdong province freeze bank accounts on suspicion of involvement in money laundering... The post More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities appeared first on Coin Journal. дальше »
2020-6-10 15:08 | |
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Bitfinex Applies for 3 Subpoenas to Help Recover $880M in Crypto Capital’s Frozen Funds
BitFinex seeks subpoenas from U.S courts to depose U.S based banks after its payment processing firm, Crypto Capital, had its funds frozen in 2019. According to the subpoenas sent to Colorado, Arizona, and Georgia, Tether’s sister company, iFinex, looks to the federal courts to intervene in the release of over $800 million in its funds […] дальше »
2020-5-3 17:46 | |
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Upbit Blames South Korea’s Taxation and KYC Hurdles in Foreigners’ Frozen Funds Saga
Upbit crypto exchange woes are still on after it emerged that foreign clients to this South Korean firm are yet to withdraw their ‘frozen’ funds. The platform suffered a blow when close to $50 million worth of Ether was stolen upon a successful hack towards the end of 2019. Most of the affected clients are […] дальше »
2020-2-22 22:02 | |
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One Million ePayments Accounts Frozen on FCA Orders, AML Concerns
Around one million payment accounts were frozen when the UK’s financial watchdog ordered ePayments Systems to halt its operations due to AML concerns. The payment processor was popular among traders...The post One Million ePayments Accounts Frozen on FCA Orders, AML Concerns appeared first on Crypto Briefing. дальше »
2020-2-13 22:30 | |
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Crypto Ransomware Paralyzes California School District
A crypto ransomware attack shut down the Mountain View-Los Altos school district servers and phone system on Wednesday. The malicious software demanded Bitcoin as ransom to restore service. District Operations Have Been Frozen By shutting down file access on the district’s servers, the crypto ransomware has created tremendous problems for teachers and administrators. дальше »
2020-2-2 22:00 | |
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Crypto community urges Jack Dorsey to memorialize Bitcoin pioneer Hal Finney’s Twitter account
As Twitter prepares for a massive cleanup of inactive accounts, the crypto community urged the company to memorialize the account of legendary programmer and early Bitcoin adopter Hal Finney. Finney, who died in 2014 due to complications of ALS, had his body cryogenically frozen in hopes to be revived in the future. дальше »
2019-11-28 20:36 | |
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Crypto Exchange Bittrex to Return the Frozen Funds of Customers From Sanctioned Regions
Cryptocurrency exchange Bittrex is reportedly looking to return the digital assets to the customers in sanction nations, as per the letter posted by an ex-Bittrex user Ziya Sadr on Twitter. It's been a few years that @BittrexExchange disabled Iranian accounts, froze their holdings and stayed silent on the subject.Today, I (and many others) received an […] дальше »
2019-11-12 01:04 | |
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Crypto.com Announces CRO Freeze, Euro Withdrawals
Crypto. com has announced an update to its internal governance mechanisms with regard to the Crypto. com Coin (CRO). The crypto payments wallet and DeFi player has decided to freeze CRO in their long-term incentives and reserve wallets for three years. дальше »
2019-11-8 18:54 | |
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Chinese Communist Party Reportedly Filling Roles at Top Exchange Huobi
A source has reported to news. Bitcoin. com that the Chinese government is attempting to directly manage the crypto exchange industry in the country. According to the source, this could lead to frozen assets for U. дальше »
2019-11-6 13:00 | |
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Bitfinex Files Subpoena to Recover $850M in Frozen Bank Accounts
Bitfinex is seeking deposition and documentation tied to millions of dollars it claims have been mismanagement by payment processor Crypto Capital. The post Bitfinex Files Subpoena to Recover $850M in Frozen Bank Accounts appeared first on Bitcoin Magazine. дальше »
2019-10-23 00:28 | |
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